MOLDOVA: Two Moldasig shareholders, forced by the NCFM to sell their shares

20 December 2016 —
The National Commission of Financial Market (NCFM) has decided to sanction two shareholders of the insurance company Moldasig. Thus, the "WESNA" L.T.D. (4.99% share) and "ERWA" Limited (4.98% share) shareholders, have 3 months to sell their shares.

The decision on sanctioning those two companies was taken by the NCFM, following the information received from the Intelligence and Security Service (ISS) about a group of shareholders acting together, holding a stake of 9.97%. Read the full story
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